CIN |
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Company Name |
MOAV INVESTMENT LIMITED |
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Company Status |
Amalgamated |
|
RoC |
RoC-Delhi |
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Registration Number |
31772 |
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Company Category |
Company limited by Shares |
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Company Sub Category |
Non-govt company |
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Class of Company |
Public |
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Date of Incorporation |
20 May 1988 |
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Age of Company |
35 years, 11 month, 3 days |
|
Activity |
Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.] Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹54,650,000 |
|
Paid up capital |
₹53,650,900 |
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Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2015 |
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| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of MOAV INVESTMENT LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
Max House, 1, Dr. Jha Marg, Okhla New Delhi New Delhi DL 110020 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
00135961 |
Director |
27 December 2001 |
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Other Companies Associated with
Previous Companies Associated with
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00437420 |
Director |
27 December 2001 |
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Previous Companies Associated with
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00924631 |
Director |
27 December 2001 |
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Other Companies Associated with
Previous Companies Associated with
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02610311 |
Director |
30 September 2013 |
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U65993DL1988PLC031772 |
MOAV INVESTMENT LIMITED | Max House, 1, Dr. Jha Marg, Okhla New Delhi New Delhi DL 110020 IN |
U65993DL1988PLC031771 |
MAXPAK INVESTMENT LIMITED | Max House, 1, Dr. Jha Marg Okhla New Delhi New Delhi DL 110020 IN |
U74900DL2015PTC288507 |
P V T VENTURES PRIVATE LIMITED | Max House, 1, Dr. Jha Marg, Okhla New Delhi New Delhi DL 110020 IN |
U65993DL1984PTC121971 |
BOOM INVESTMENTS PRIVATE LIMITED | MAX HOUSE 1 DR. JHA MARG, OKHLA NEW DELHI South Delhi DL 110020 IN |
U55101DL2006PTC151422 |
MAX ESTATES 128 PRIVATE LIMITED | MAX HOUSE, 1, DR. JHA MARG OKHLA NEW DELHI South Delhi DL 110020 IN |
U85199DL2003PLC119249 |
MAX SKILL FIRST LIMITED | MAX HOUSE1 DR JHA MARG OKHLA NEW DELHI South Delhi DL 110020 IN |
U85110DL2005PTC141105 |
ICARE HEALTH PROJECTS AND RESEARCH PRIVATE LIMITED | Max House, 1, Dr.Jha Marg, Okhla NA New Delhi South Delhi DL 110020 IN |
U45400DL2008PTC174636 |
RIVIEVA ESTATE PRIVATE LIMITED | CUG-1E, 1ST FLOOR, JUMBO HOUSE, 15 ISHWAR NAGAR DR.JHA MARG, OKHLA NEW DELHI South Delhi DL 110020 IN |
U45400DL2007PTC161638 |
WESTERN HEIGHTS PRIVATE LIMITED | CUG-1E, 1ST FLOOR, JUMBO HOUSE, 15 ISHWAR NAGAR DR.JHA MARG, OKHLA NEW DELHI South Delhi DL 110020 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
No charges found | ||||||
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
Filing of financials
Registration of new loans
Registration of Debentures
Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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250